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Name match summary

Valverde V. The Prudential Insurance Company Of America

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 07762 📅 2025-09-11 📍 CA
0 Arrest Records
0 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
15.8M Records Searched
Case Synopsis
This is the public record summary for a civil court case 07762, indexed by Open Public Records on September 11, 2025. The case is filed by Valverde against The Prudential Insurance Company Of America (California). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures] (3)
Internal reference ID
Deep Web Search · The Prudential Insurance Company Of America 1 MATCHED
We checked press coverage for The Prudential Insurance Company Of America (defendant in Valverde v. The Prudential Insurance Company of America) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Department of Labor Reaches Settlement With Prudential Insurance Company of America to Revise Life Insurance Practices That Denied Claims
Wed, 19 Apr 2023 17:00:00 GMT ✓ Matches: name match legal-context
The U.S. Department of Labor today announced a settlement with the Prudential Insurance Company of America-- a subsidiary of Prudential Financial Inc.-- that will require the financial giant to revise ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (The Prudential Insurance Company Of America), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The Prudential Insurance Company of America". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Prudential Insurance Company of America" These links search official and third-party business registries for "The Prudential Insurance Company of America". We have not verified the entity is registered.
🏛
Open CA business search
State of record · Articles, status, officers, agent
Open CA business search →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Prudential Insurance Company of America →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Prudential Insurance Company of America →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Prudential Insurance Company of America →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Prudential Insurance Company of America →
📰 Recent News — The Prudential Insurance Company of America
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 19:15 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked The Prudential Insurance Company of America against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.81 million records across 3 sources for this one case.

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